USDT address · TRON

TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-15 18:23 UTC
Active for
6 months 5 days

USDT activity (all-time)

Incoming
$3,053,495
101 transactions
Outgoing
$1,957,470
101 transactions

Updated 05.10.2026

Event history

  1. Pre-ban$1.10M
    TX 0x80401d52f265b53adb1163fbb66b39e15558b01b9aed79fcb00f21b8b74a04a7· Block #86 844 377
  2. Ban$1.10M
    TX 0x7780c06080511c8534133423f5734b427311aca6e2f5babaf7d2e8f30d4cf86f· Block #86 844 467

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-10-05, freezing $1.10M of USDT. Pre-ban submission was first observed on 2026-10-05 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 101 inbound transfers totalling $3.05M, and 101 outbound transfers totalling $1.96M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-05, freezing $1.10M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$1.10M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-04-15. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 51–53 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXvJULK43r…3TzdkX
—2$133
TUpHuDkiCC…t8J2b9🏛 Kucoin
1—$84
TPvRxNUrTn…jw8U12
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

22+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-02 12:36 UTC IncomingTNSdkohEc2…2xdPdQ$9.7K
2026-09-29 14:40 UTC IncomingTPvRUU9WPp…jw3U12$760
2026-09-27 18:16 UTC IncomingTDaBwgqx77…FoH5Ac$2.3K
2026-09-26 14:19 UTC IncomingTDaBwgqx77…FoH5Ac$1.3K
2026-09-26 07:34 UTC IncomingTNSdkohEc2…2xdPdQ$17.5K
2026-09-26 06:26 UTC IncomingTDaBwgqx77…FoH5Ac$500.0K
2026-09-23 08:04 UTC IncomingTLYgkMH5qV…uddfCj$10
2026-09-19 08:20 UTC IncomingTLYgkMH5qV…uddfCj$3.0K
2026-09-17 09:39 UTC IncomingTPvRUU9WPp…jw3U12$448
2026-09-17 03:07 UTC IncomingTSbVRvNfP2…uz2but$1.0K
2026-09-09 11:38 UTC IncomingTGLyWqZGLW…vyXFsQ$1.1K
2026-09-08 09:00 UTC IncomingTPvRUU9WPp…jw3U12$159
2026-09-06 12:47 UTC IncomingTFEDoj7vsp…dHaaHJ$5.0K
2026-09-03 13:08 UTC IncomingTPvRUU9WPp…jw3U12$166
2026-08-29 15:26 UTC IncomingTFEDoj7vsp…dHaaHJ$10.0K
2026-08-28 14:24 UTC IncomingTLYgkMH5qV…uddfCj$5.0K
2026-08-28 14:15 UTC IncomingTLYgkMH5qV…uddfCj$16.6K
2026-08-25 11:59 UTC IncomingTLYgkMH5qV…uddfCj$8.3K
2026-08-25 11:58 UTC IncomingTLYgkMH5qV…uddfCj$10.0K
2026-08-25 11:58 UTC IncomingTLYgkMH5qV…uddfCj$517.5K
2026-08-24 15:08 UTC IncomingTPvRUU9WPp…jw3U12$168
2026-08-12 09:28 UTC IncomingTLYgkMH5qV…uddfCj$10

Balance history

Now: $1.1M · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 15:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
5
3
6
Tue
3
4
Wed
5
3
5
5
3
3
Thu
3
5
Fri
3
3
3
4
6
3
Sat
3
3
5
5
Sun
5
4
3
3
5

Very active address — pattern based on the last 200 transactions.